CIN |
|
|
Company Name |
DMAX OVERSEAS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
206954 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
02 July 2015 |
|
Age of Company |
8 years, 9 month, 17 days |
|
Activity |
Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹22,933,750 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DMAX OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
12C CAMAC STREET KOLKATA Kolkata WB 700017 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00207317 |
Director |
02 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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01870959 |
Director |
02 July 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U19115WB2015PTC206954 |
DMAX OVERSEAS PRIVATE LIMITED | 12C CAMAC STREET KOLKATA Kolkata WB 700017 IN |
U51109WB2008PTC123409 |
SWARNALAXMI MERCANTILE PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U15400WB2008PTC127396 |
HIGHLAND EXIM PRIVATE LIMITED | 8 CAMAC STREET, 10TH FLOOR, ROOM NO. 7 SHANTINIKETAN BUILDING, KOLKATA - 700017 KOLKATA Kolkata WB 700017 IN |
U51909WB2012PTC188457 |
JANNAT SALES PRIVATE LIMITED | 8, CAMAC STREET KOLKATA KOLKATA Kolkata WB 700017 IN |
U45400WB2012PTC188442 |
SANWARASETH PROJECTS PRIVATE LIMITED | 8, CAMAC STREET KOLKATA KOLKATA Kolkata WB 700017 IN |
U63000WB2019PTC235495 |
PUSHPAK FREIGHT & CARGO PRIVATE LIMITED | 8, CAMAC STREET KOLKATA KOLKATA Kolkata WB 700017 IN |
U70100WB2007PTC114806 |
SURYA KIRAN REALTORS PRIVATE LIMITED | 7, Camac Street Street 1st Floor Kolkata Kolkata WB 700017 IN |
U67120WB1979PLC032208 |
ORGANISED INVESTMENTS LTD. | 11 CAMAC STREET 2ND FLOOR P S PARK STREET KOLKATA Kolkata WB 700017 IN |
U80903WB2000PLC090904 |
DISCOVERY INSTITUTE OF INFORMATION TECHNOLOGY LIMITED | 8 CAMAC STREET 5TH FLOOR R NO10 P S PARK STREET KOLKATA Kolkata WB 700017 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100149768 |
2018-01-10 |
2020-07-04 |
2021-03-11 |
63,900,000 |
Indian Bank |
|
100422924 |
2021-02-15 |
2022-04-28 |
- |
109,800,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250